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20251223_TRUE_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32015204.pdf

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 Nomor Surat                         248/TD/XII/2025

 Nama Perusahaan                     PT Triniti Dinamik Tbk

 Kode Emiten                         TRUE

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi


Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Perubahan dan/atau Tambahan
Informasi Penambahan Modal Tanpa HMETD

Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:


Pengumuman Modal Tanpa HMETD

Tanggal pengumuman perubahan dan/atau tambahan informasi                     23 Desember 2025

Tanggal Rapat Umum Pemegang Saham                                            12 Januari 2026

Perubahan Informasi                                                          Perubahan informasi sudah dilampirkan
                                                                             dalam Keterbukaan Informasi terkait/The
                                                                             changes to the Information regarding
                                                                             Capital Increase without Preemptive
                                                                             have been enclosed in the relevant
                                                                             Information Disclosure.
Tambahan Informasi                                                           Tambahan informasi sudah dilampirkan
                                                                             dalam Keterbukaan Informasi terkait/The
                                                                             additionals of Informations regarding
                                                                             Capital Increase without Preemptive
                                                                             Rights have been enclosed in the
                                                                             relevant Information Disclosure.

Informasi Lain




 Demikian untuk diketahui.


 Hormat Kami,
 PT Triniti Dinamik Tbk




 YOHANES EDDY CHRISTIANTO

 PRESIDENT DIRECTOR




 PT Triniti Dinamik Tbk
 The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
 Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Page 2
Nama Pengirim                      YOHANES EDDY CHRISTIANTO

Jabatan                            PRESIDENT DIRECTOR
Tanggal dan Waktu                  23-12-2025 21:52

Lampiran                          1. KI Private Placement TRUE Indo Perubahan_231225.pdf


                                  2. KI Private Placement TRUE English Perubahan_231225.pdf


   Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                        248/TD/XII/2025

 Issuer Name                          PT Triniti Dinamik Tbk

 Issuer Code                          TRUE

 Attachment                           2

 Subject                              Information Disclosure Concerning Corporate Action


We inform report about Capital Increase without Preemptive Rights , Change and/or Additional Information of
Capital Increase without Preemptive Rights
We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:

Change and/or Additional Information of Capital Increase without Preemptive Rights

Date of change and/or additional information announcement                    23 December 2025

Date of general shareholder meeting                                          12 January 2026

Change of information                                                        Perubahan informasi sudah dilampirkan
                                                                             dalam Keterbukaan Informasi terkait/The
                                                                             changes to the Information regarding
                                                                             Capital Increase without Preemptive
                                                                             have been enclosed in the relevant
                                                                             Information Disclosure.
Additional information                                                       Tambahan informasi sudah dilampirkan
                                                                             dalam Keterbukaan Informasi terkait/The
                                                                             additionals of Informations regarding
                                                                             Capital Increase without Preemptive
                                                                             Rights have been enclosed in the
                                                                             relevant Information Disclosure.

Other Information




Thus to be informed accordingly.


Respectfully,
PT Triniti Dinamik Tbk




YOHANES EDDY CHRISTIANTO

PRESIDENT DIRECTOR




PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Phone : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com



Sender Name                           YOHANES EDDY CHRISTIANTO
Page 4
Function                            PRESIDENT DIRECTOR

Date and Time                       23-12-2025 21:52

Attachment                         1. KI Private Placement TRUE Indo Perubahan_231225.pdf


                                   2. KI Private Placement TRUE English Perubahan_231225.pdf


    This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
                                            contained within this document.

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Published23 Dec 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Triniti Dinamik Tbk · Nama Perusahaan p.1 ×36
possible person YOHANES EDDY CHRISTIANTO · PRESIDENT DIRECTOR p.1 ×5

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